GREENRAY ENERGY SOLUTIONS GROUP LIMITED - LINCOLN


Company Profile Company Filings

Overview

GREENRAY ENERGY SOLUTIONS GROUP LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
GREENRAY ENERGY SOLUTIONS GROUP LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10674657. The accounts status is GROUP and accounts are next due on 30/06/2024.

GREENRAY ENERGY SOLUTIONS GROUP LIMITED - LINCOLN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GREENRAY HOUSE LINCOLN FIELDS BUSINESS PARK
LINCOLN
LN6 3QW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENDLESS NEWCO 11 LIMITED (until 11/06/2018)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MILNER Jan 1979 British Director 2022-02-01 CURRENT
MR BRIAN JACKSON Apr 1968 British Director 2018-11-27 CURRENT
MR CHRISTOPHER ALAN HUGHES Feb 1971 British Director 2019-04-01 CURRENT
MR SIMON COOPER Aug 1971 British Director 2020-11-06 CURRENT
MR KEITH ANTHONY CHAPMAN Mar 1955 British Director 2018-12-20 CURRENT
MR GARRY WILSON Jun 1967 British Director 2017-03-16 UNTIL 2017-12-12 RESIGNED
MR NORMAN DAVIES Mar 1958 British Director 2018-06-08 UNTIL 2019-01-21 RESIGNED
MR. MATHEW DEERING Mar 1977 British Director 2017-12-12 UNTIL 2018-06-08 RESIGNED
MR CHRISTOPHER CORMACK Feb 1971 British Director 2019-10-25 UNTIL 2022-11-30 RESIGNED
MRS ANITA PAULIE Jun 1973 British Director 2018-06-08 UNTIL 2019-01-23 RESIGNED
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2017-03-16 UNTIL 2017-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enact Ii Gp Lp 2022-02-28 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Enact Ii Gp Llp 2019-10-25 - 2022-02-28 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endless Llp 2019-10-25 Leeds   Significant influence or control
Greenray Investments Llp 2018-06-08 - 2019-10-25 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endless Iv (Gp) Lp 2017-03-16 - 2018-06-08 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GREENRAY_ENERGY_SOLUTIONS - Accounts 2024-04-05 30-09-2023
GREENRAY_ENERGY_SOLUTIONS - Accounts 2023-04-04 30-09-2022
GREENRAY_ENERGY_SOLUTIONS - Accounts 2022-04-01 30-09-2021
Dormant Company Accounts - GREENRAY ENERGY SOLUTIONS GROUP LIMITED 2018-06-23 31-03-2018 £1 equity

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